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J.A.D. INTEGRATED SERVICES (PLYMOUTH) LIMITED

Company number 01285730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2003 363s Return made up to 13/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/03/03
24 Jan 2003 288b Secretary resigned;director resigned
24 Jan 2003 288a New secretary appointed
20 Nov 2002 287 Registered office changed on 20/11/02 from: 4 marine parade dawlish devon EX7 9DJ
11 Oct 2002 AA Full accounts made up to 31 December 2001
20 Feb 2002 287 Registered office changed on 20/02/02 from: 4 marine parade dawlish devon EX7 9DJ
13 Feb 2002 363s Return made up to 13/02/02; full list of members
  • 363(287) ‐ Registered office changed on 13/02/02
11 Dec 2001 AA Full accounts made up to 31 December 2000
02 Jul 2001 363s Return made up to 13/02/01; full list of members
04 Jul 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
13 Jun 2000 AA Accounts for a small company made up to 31 October 1999
08 Jun 2000 363s Return made up to 13/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 1999 288b Secretary resigned;director resigned
23 Nov 1999 288b Director resigned
23 Nov 1999 288b Director resigned
23 Nov 1999 288a New secretary appointed;new director appointed
23 Nov 1999 288a New director appointed
23 Nov 1999 287 Registered office changed on 23/11/99 from: 31 houndiscombe road mutley plymouth PL4 6HG
30 Mar 1999 AA Accounts for a small company made up to 31 October 1998
24 Mar 1999 403a Declaration of satisfaction of mortgage/charge
19 Mar 1999 403a Declaration of satisfaction of mortgage/charge
19 Mar 1999 403a Declaration of satisfaction of mortgage/charge
25 Feb 1999 363s Return made up to 13/02/99; no change of members
11 May 1998 AA Accounts for a small company made up to 31 October 1997
02 Apr 1998 395 Particulars of mortgage/charge